TRANSCARIBBEAN MARITIME CORP.
PIER 10, San Juan, PR 00904
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Apr 19, 2023#346646037Apr 19, 2023FatalityFatality/Catastrophe (M) · Partial scope, HealthFatality#346646037$21,4326 viol.6 violations$21,432 in penalties
Inspection #346646037
Dates
- Opened
- Apr 19, 2023
- Closing Conference Date
- Apr 19, 2023
- Final Order
- Sep 20, 2023
- Closed
- Mar 15, 2024
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 25
- Related Activity
- 1 accident
Violations and Penalties
- Total Violations
- 6
- Violation Types
- 5 serious, 1 other-than-serious
- Initial Penalties
- $28,573
- Penalties on Record
- $21,432
- Site Address
- Calle Miraflores Muelle #15 Panamerican Dock Ii, San Juan, PR 00902
- Industry
- 488320 Marine Cargo Handling
Fatality/Catastrophe Inspection: This inspection record is categorized as a fatality/catastrophe inspection in the DOL OSHA enforcement data.
Incident Investigation Summaries
Incident investigation summaries linked to this inspection through OSHA's accident and injury enforcement data. These summaries describe the reported incident. The enforcement outcome for the linked inspection is in the inspection details above.
Employee dies of heart attack or possible carbon monoxide po
Violations
Violation list (5 of 6 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1918.94 Ventilation and atmospheric conditions (See also § 1918.2, definitions of Hazardous cargo, materials, substance or atmosphere and Ro-Ro operations) OSHA citation code: 19180094 A01 | Serious | 2 | 15 | $6,250 | $4,688 | Oct 10, 2023 | - | Sep 20, 2023 |
| 01002 | 1918.97 First aid and lifesaving facilities. (See appendix V of this part) OSHA citation code: 19180097 B | Serious | 1 | 15 | $6,250 | $4,688 | Oct 10, 2023 | - | Sep 20, 2023 |
| 01003 | 1917.94 Foot Protection OSHA citation code: 19170094 A | Serious | 1 | 15 | $5,358 | $4,019 | Oct 10, 2023 | - | Sep 20, 2023 |
| 01004A | 1910.1200 Hazard Communication OSHA citation code: 19101200 E01 | Serious | 1 | 15 | $6,250 | $4,688 | Oct 10, 2023 | - | Sep 20, 2023 |
| 01004B | 1910.1200 Hazard Communication OSHA citation code: 19101200 H01 | Serious | 1 | 15 | $0 | $0 | Oct 10, 2023 | - | Sep 20, 2023 |
Showing the 5 violations listed first by citation identifier. This inspection has 6 total violations documented in the U.S. Department of Labor OSHA enforcement database. The complete violation list is available at enforcedata.dol.gov.
Oct 7, 2021#345573182Oct 7, 2021Complaint (B) · Partial scope, Safety#345573182$1,8901 viol.1 violation$1,890 in penalties
Inspection #345573182
Dates
- Opened
- Oct 7, 2021
- Closing Conference Date
- Nov 23, 2021
- Final Order
- Jun 30, 2022
- Closed
- Jun 30, 2022
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 28
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 serious
- Initial Penalties
- $3,150
- Penalties on Record
- $1,890
- Site Address
- Calle Miraflores Muelle 15, San Juan, PR 00902
- Industry
- 488320 Marine Cargo Handling
Complaint Inspection: This inspection record is categorized as a complaint inspection in the DOL OSHA enforcement data. OSHA can open complaint-driven inspections after receiving safety or health complaints from workers or their representatives.
Violations
Violation list (1 of 1 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.22 Walking-Working Surfaces - General Requirements OSHA citation code: 19100022 D01 | Serious | 1 | 25 | $3,150 | $1,890 | Feb 21, 2022 | - | Jun 30, 2022 |
Mar 16, 2012#332821768Mar 16, 2012Programmed Related (I) · Complete scope, Health#332821768$4,2901 viol.1 violation$4,290 in penalties
Inspection #332821768
Dates
- Opened
- Mar 16, 2012
- Closing Conference Date
- Apr 2, 2012
- Contested
- Sep 27, 2012
- Final Order
- Mar 27, 2013
- Closed
- Apr 26, 2013
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 24
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 repeat
- Initial Penalties
- $6,600
- Penalties on Record
- $4,290
- Site Address
- Panamerican Dock Ii, San Juan, PR 00902
- Industry
- 488320 Marine Cargo Handling
Programmed Related Inspection: This inspection record is categorized as a programmed related inspection in the DOL OSHA enforcement data. The public DOL category label is preserved here without adding extra interpretation beyond the government label.
Violations
Violation list (1 of 1 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1918.94 Ventilation and atmospheric conditions (See also § 1918.2, definitions of Hazardous cargo, materials, substance or atmosphere and Ro-Ro operations) OSHA citation code: 19180094 A01 | Repeat | 1 | 15 | $6,600 | $4,290 | Sep 27, 2012 | Mar 27, 2013 |
Mar 16, 2012#332815158Mar 16, 2012Planned (H) · Complete scope, Safety#332815158$5,1482 viol.2 violations$5,148 in penalties
Inspection #332815158
Dates
- Opened
- Mar 16, 2012
- Closing Conference Date
- Mar 16, 2012
- Contested
- Sep 27, 2012
- Final Order
- Mar 27, 2013
- Closed
- Apr 22, 2013
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 24
Violations and Penalties
- Total Violations
- 2
- Violation Types
- 2 serious
- Initial Penalties
- $7,920
- Penalties on Record
- $5,148
- Site Address
- Terminal Isla Grande Oeste Panamerican Dock, San Juan, PR 00907
- Industry
- 488320 Marine Cargo Handling
Planned Inspection: This inspection record is categorized as a planned inspection in the DOL OSHA enforcement data. Planned inspections are part of OSHA's scheduled enforcement activity rather than being opened directly from a complaint or reported incident at that worksite.
Violations
Violation list (2 of 2 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1917.111 Maintenance and Load Limits OSHA citation code: 19170111 A | Serious | 1 | 10 | $4,620 | $3,003 | Sep 27, 2012 | Sep 27, 2012 | Mar 27, 2013 |
| 01002 | 1918.92 Illumination OSHA citation code: 19180092 A | Serious | 1 | 15 | $3,300 | $2,145 | Sep 27, 2012 | Sep 27, 2012 | Mar 27, 2013 |
May 12, 2008#306193384May 12, 2008Complaint (B) · Partial scope, Health#306193384$2,5001 viol.1 violation$2,500 in penalties
Inspection #306193384
Dates
- Opened
- May 12, 2008
- Closing Conference Date
- May 12, 2008
- Closed
- Sep 25, 2008
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 18
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 serious
- Initial Penalties
- $2,500
- Penalties on Record
- $2,500
- Site Address
- Pier 16, Puerta De Tierra Port Area, San Juan, PR 00902
- Industry
- 488320 Marine Cargo Handling
Complaint Inspection: This inspection record is categorized as a complaint inspection in the DOL OSHA enforcement data. OSHA can open complaint-driven inspections after receiving safety or health complaints from workers or their representatives.
Violations
Violation list (1 of 1 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1918.94 Ventilation and atmospheric conditions (See also § 1918.2, definitions of Hazardous cargo, materials, substance or atmosphere and Ro-Ro operations) OSHA citation code: 19180094 A01 | Serious | 1 | 4 | $2,500 | $2,500 | Oct 8, 2008 | - | - |
Jul 30, 2002#300662566Jul 30, 2002FatalityAccident (A) · Partial scope, SafetyFatality#300662566$00 viol.0 violations$0 in penalties
Inspection #300662566
Dates
- Opened
- Jul 30, 2002
- Closing Conference Date
- Feb 28, 2003
- Closed
- Apr 8, 2003
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 100
- Related Activity
- 1 accident
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Pier 14,puerta De Tierra Port Area, San Juan, PR 00902
- Industry
- Not classified in OSHA's inspection record.
Accident Inspection: This inspection record is categorized as an accident inspection in the U.S. Department of Labor OSHA enforcement data. Employers must report work-related fatalities within 8 hours, and work-related inpatient hospitalizations, amputations, or losses of an eye within 24 hours. An accident-related inspection does not by itself determine fault.
Incident Investigation Summaries
Incident investigation summaries linked to this inspection through OSHA's accident and injury enforcement data. These summaries describe the reported incident. The enforcement outcome for the linked inspection is in the inspection details above.
Employee is killed when struck by falling coils
Oct 27, 1999#300656477Oct 27, 1999Referral (C) · Partial scope, Safety#300656477$00 viol.0 violations$0 in penalties
Inspection #300656477
Dates
- Opened
- Oct 27, 1999
- Closing Conference Date
- Oct 27, 1999
- Closed
- Feb 3, 2000
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 160
- Related Activity
- 1 referral
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Pier 14,puerta De Tierra Port Area, San Juan, PR 00902
- Industry
- Not classified in OSHA's inspection record.
Referral Inspection: This inspection record is categorized as a referral inspection in the DOL OSHA enforcement data. Referral inspections can result from another agency, another OSHA activity, or another source referring a potential hazard to OSHA.
Mar 18, 1993#17984337Mar 18, 1993Planned (H) · Complete scope, Safety#17984337$1,1003 viol.3 violations$1,100 in penalties
Inspection #17984337
Dates
- Opened
- Mar 18, 1993
- Closing Conference Date
- Mar 18, 1993
- Closed
- Jun 8, 1993
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 16
Violations and Penalties
- Total Violations
- 3
- Violation Types
- 1 serious, 2 other-than-serious
- Initial Penalties
- $1,100
- Penalties on Record
- $1,100
- Site Address
- Pier M, Puerto Nuevo Port Area, San Juan, PR 00918
- Industry
- Not classified in OSHA's inspection record.
Planned Inspection: This inspection record is categorized as a planned inspection in the DOL OSHA enforcement data. Planned inspections are part of OSHA's scheduled enforcement activity rather than being opened directly from a complaint or reported incident at that worksite.
Violations
Violation list (3 of 3 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1918.81 Slinging OSHA citation code: 19180081 B | Serious | 1 | 4 | $1,100 | $1,100 | Apr 13, 1993 | - | - |
| 02001 | 1918.11 Gear Certification OSHA citation code: 19180011 B | Other | 1 | 8 | $0 | $0 | Apr 13, 1993 | - | - |
| 02002 | 1917.43 Powered Industrial Trucks OSHA citation code: 19170043 B03 | Other | 2 | 3 | $0 | $0 | Apr 13, 1993 | - | - |
Aug 20, 1992#17983776Aug 20, 1992Planned (H) · Complete scope, Safety#17983776$01 viol.1 violation$0 in penalties
Inspection #17983776
Dates
- Opened
- Aug 20, 1992
- Closing Conference Date
- Aug 20, 1992
- Closed
- Nov 20, 1992
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 26
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 other-than-serious
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Pier 8, Puerta De Tierra Port Area, San Juan, PR 00901
- Industry
- Not classified in OSHA's inspection record.
Planned Inspection: This inspection record is categorized as a planned inspection in the DOL OSHA enforcement data. Planned inspections are part of OSHA's scheduled enforcement activity rather than being opened directly from a complaint or reported incident at that worksite.
Violations
Violation list (1 of 1 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1918.23 Jacob's Ladders OSHA citation code: 19180023 B | Other | 1 | 8 | $0 | $0 | Oct 26, 1992 | - | - |
Sep 27, 1990#17985219Sep 27, 1990Planned (H) · Complete scope, Safety#17985219$4901 viol.1 violation$490 in penalties
Inspection #17985219
Dates
- Opened
- Sep 27, 1990
- Closing Conference Date
- Sep 27, 1990
- Closed
- Jan 7, 1991
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 7
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 serious
- Initial Penalties
- $490
- Penalties on Record
- $490
- Site Address
- Pan American Dock, Isla Grande Port Area, San Juan, PR 00909
- Industry
- Not classified in OSHA's inspection record.
Planned Inspection: This inspection record is categorized as a planned inspection in the DOL OSHA enforcement data. Planned inspections are part of OSHA's scheduled enforcement activity rather than being opened directly from a complaint or reported incident at that worksite.
Violations
Violation list (1 of 1 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1918.74 Terminal Cargo Handling (Reserved) OSHA citation code: 19180074 A10 | Serious | 1 | 3 | $490 | $490 | Dec 20, 1990 | - | - |
Penalty amounts may differ from final amounts after settlement or judicial review. How to read these records
About these records
A company page groups inspections with the same normalized employer name, city and state; it is not a legal-entity identifier (how pages are grouped).
This page displays public OSHA enforcement data. Status text follows the DOL inspection record first and may include citation-level context when the inspection feed and citation records are out of sync. Penalty amounts shown reflect the latest penalty amounts on record in the DOL database and may differ from initial assessments or final amounts. This is not an official OSHA resource.
OSHA's public enforcement data does not publish a "guilty" or "not guilty" field for inspections. The closest outcome fields available are the citation counts, penalty amounts, contest dates, final-order dates, and the inspection close date shown on this page. How to interpret these status fields. How initial and current penalties are recorded.
OSHA may publish multiple citation rows in the same inspection with the same standard and penalty fields. Separate rows can still differ in OSHA metadata such as citation identifier, recorded instance count, exposed workers, or gravity value. Contest and Final Order columns show citation-level dates from OSHA's enforcement record. A dash means OSHA's record does not currently show that activity for the citation.
Source: U.S. Department of Labor OSHA incident investigation data (`osha_accident` + `osha_accident_injury`). Linked via `rel_insp_nr` to the inspection activity number (exact government key). Injury, body part, source and event values are OSHA's own codes. OSHA states that these fields are not coded according to the requirements under the Occupational Injury and Illness Classification System (OIICS). Only the values present in the OSHA record are listed; an incident with no value that resolves in OSHA's code table shows "Injury details not recorded". Where a record covers several people, each field lists every value recorded across them.
Understanding These Penalties
The maximum penalty for a serious violation in 2025 is $16,550 per violation. For willful violations, the range is $11,823 to $165,514. The current penalty column shows the latest amount on record in OSHA's database for each citation. When the current penalty differs from the initial penalty, OSHA's records show that the amount changed during the enforcement process, but this page does not determine the specific reason for each change. Penalty amounts are set by OSHA and adjusted annually for inflation.
17 inspections, 1982 to 2023. Each row is one inspection; point at or tap a row for its dates and totals.
Source: DOL OSHA enforcement data (inspections and violations), linked via activity_nr (exact government key).
Penalty changes: Amounts shown reflect what OSHA's enforcement record publishes. The reason for any change is not stated unless OSHA's record explicitly says so.
Short cases: When a case closed soon after it opened, the closed marker is drawn slightly to the right so both markers stay visible. Each row's card shows the exact dates.
Standards cited
Industry comparison
BLS 2024 survey: marine cargo handling reported 2.4 injuries and illnesses per 100 full-time workers (total recordable cases, national, private industry; relative standard error 11.0%; NAICS 48832 level). This is an industry-wide average from a federal survey, not a measurement of this establishment. Source